Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B92350131 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | CTRA NACIONAL 340 Km 176 - CENTRO COMERCIAL OASIS, (MARBELLA) |
| Share capital | €8,237,200 |
| First filing (since 1 Jan 2009) | 13 Jun 2013 |
| Last updated | 14 Apr 2025 |
| BORME IDs | 127660, 175276, 185331, 272202, 458101, 458102, 86056 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ANGELINI MATTEO | Sole director | 03 May 2017 |
| Name | Role | Appointed |
|---|---|---|
| PELAEZ JIMENEZ GRACIA | Attorney-in-fact | 13 Jun 2013 |
| BAUTISTA PORRO LAURA | Attorney-in-fact (joint) | 17 Mar 2025 |
| CABRERO DELGADO MARGARITA | Attorney-in-fact (joint) | 17 Mar 2025 |
| JIMENEZ SANCHEZ MANUEL | Attorney-in-fact (joint) | 17 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| ANGELINI MAURO | Sole director | 03 May 2017 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 13 Nov 2015 | €8,237,200 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 2 | 3 | 6 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2015 | — | — | 2 | 1 | 1 | 2 | 6 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| Total | 3 | 1 | 2 | 1 | 3 | 7 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CTRA NACIONAL 340 Km 176 - CENTRO COMERCIAL OASIS, (MARBELLA). Datos registrales. S 8 , H MA 56727, I/A 15 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 175276
Nombramientos. Apo.Manc.: BAUTISTA PORRO LAURA;CABRERO DELGADO MARGARITA;JIMENEZ SANCHEZ MANUEL. Datos registrales. S 8 , H MA 56727, I/A 13 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 127660
Cambio de domicilio social. C/ REAL 101 3º (ESTEPONA). Datos registrales. S 8 , H MA 56727, I/A 12 (13.02.25).
View in BORME (PDF) · BORME-A No. 86056
Ceses/Dimisiones. Adm. Unico: ANGELINI MAURO. Nombramientos. Adm. Unico: ANGELINI MATTEO. Datos registrales. T 5449, L 4356, F 96, S 8, H MA 56727, I/A 10 (20.04.17).
View in BORME (PDF) · BORME-A No. 185331
Ampliación de capital. Capital: 6.807.200,00 Euros. Resultante Suscrito: 8.237.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5449, L 4356, F 96, S 8, H MA 56727, I/A 8 ( 3.11.15).
View in BORME (PDF) · BORME-A No. 458101
Pérdida del caracter de unipersonalidad. Datos registrales. T 5449, L 4356, F 96, S 8, H MA 56727, I/A 9 ( 3.11.15).
View in BORME (PDF) · BORME-A No. 458102
Nombramientos. Apoderado: PELAEZ JIMENEZ GRACIA. Datos registrales. T 3070, L 1983, F 168, S 8, H MA 56727, I/A 7 (30.05.13).
View in BORME (PDF) · BORME-A No. 272202